Real Frauds Found in Not-for-Profits
A comprehensive learning approach using real-world examples, explanations of audit standards, and informative case studies that analyze several unique frauds which occurred in the NFP industry.
NASBA Field of Study
Lynda M. Dennis
Recognize red flags.
Due to the nature of NFPs, fraud may be more common than it seems. Learn how to recognize red flags of fraud, including cyber fraud.
This self-study course offers a comprehensive learning approach using real-world examples, explanations of audit standards, and informative case studies that analyze several unique frauds which occurred in the NFP industry.
Who Will Benefit
Auditors and accounting and financial professionals of nonprofit entities
- Misappropriation of benefits
- Pledges and contributions
- Cyber fraud
- Grant expense allocations
- Recognize how expense allocation policies can be circumvented and lead to possible fraud.
- Identify how various board incentives and mandates may be possible indicators of fraud.
- Identify how personnel policies and procedures can be circumvented and lead to possible fraud or abuse.
Group ordering for your team
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